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IDENTITY INTELLIGENCE LIMITED

Company number 06569473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,265
23 May 2016 TM01 Termination of appointment of Darren Paul Innes as a director on 12 November 2015
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AP01 Appointment of Mr Stuart James Holder as a director on 12 July 2014
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,265
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jul 2014 SH19 Statement of capital on 22 July 2014
  • GBP 926
22 Jul 2014 CAP-SS Solvency Statement dated 16/06/14
22 Jul 2014 SH08 Change of share class name or designation
22 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 TM01 Termination of appointment of Timothy Harvey as a director
13 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-13
04 Apr 2014 AP01 Appointment of Mr Darren Paul Innes as a director
24 Feb 2014 AP01 Appointment of Mr Andrew Burley as a director
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Dec 2013 TM01 Termination of appointment of Barry Marshall as a director
31 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Oct 2012 AD01 Registered office address changed from the Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames Oxon RG9 4QG United Kingdom on 26 October 2012
19 Sep 2012 TM01 Termination of appointment of Julian Chaplin-Lee as a director
19 Sep 2012 TM02 Termination of appointment of Sarah Chaplin-Lee as a secretary
03 Jul 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders